CENTRAL INVESTMENTS (HONG KONG) LIMITED
宏博發展有限公司
About this company
CENTRAL INVESTMENTS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2006. It is registered with company registration (CR) number 1033043 and business registration number (BRN) 36606498. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 2, 2020. It has operated under 3 previous names, most recently CITADINES CENTRAL (HONG KONG) LIMITED until November 17, 2008. There are 77 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on December 2, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1033043
- BRN
- 36606498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-23
- Dissolution Date
- 2020-03-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 宏博發展有限公司 | 2006-03-23 | Current |
| CENTRAL INVESTMENTS (HONG KONG) LIMITED | 2008-11-17 | Current |
| CITADINES CENTRAL (HONG KONG) LIMITED | 2007-06-25 | 2008-11-17 |
| CITADINES SOHO MANAGEMENT (HONG KONG) LIMITED | 2006-04-20 | 2007-06-25 |
| FAMOUS WIDE DEVELOPMENT LIMITED | 2006-03-23 | 2006-04-20 |
Company Documents
(E)Return of final meeting
2019-12-02 · Other
(E)Final statement of accounts
2019-12-02 · Other
(E)Special resolution
2019-12-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-02 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNW1 - Certificate of solvency
2019-04-01 · Other
(E)Special Resolution (Winding Up)
2019-04-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-25 · Other
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-08 · Charges
(E)Instrument
2016-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-02 | |
| (E)Final statement of accounts | Other | 2019-12-02 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-08 | |
| (E)Instrument | Other | 2016-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-08 |
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Frequently asked questions
When was CENTRAL INVESTMENTS (HONG KONG) LIMITED incorporated?
CENTRAL INVESTMENTS (HONG KONG) LIMITED was incorporated in Hong Kong on March 23, 2006.
Is CENTRAL INVESTMENTS (HONG KONG) LIMITED still active?
No. CENTRAL INVESTMENTS (HONG KONG) LIMITED was wound up (members' voluntary) on March 2, 2020.
What are CENTRAL INVESTMENTS (HONG KONG) LIMITED's CR number and BRN?
CENTRAL INVESTMENTS (HONG KONG) LIMITED's company registration (CR) number is 1033043 and its business registration number (BRN) is 36606498.
What type of company is CENTRAL INVESTMENTS (HONG KONG) LIMITED?
CENTRAL INVESTMENTS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTRAL INVESTMENTS (HONG KONG) LIMITED filed?
CENTRAL INVESTMENTS (HONG KONG) LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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